33A & B LANDSEER ROAD MANAGEMENT LIMITED

Company number 10281957

2 active persons with significant control / 0 active statements

Ms Marta Ludmila Ambler (Active)

• Correspondence address: 33a, Landseer Road, Enfield, England, EN1 1DP
• Notified on: 14 April 2022
• Date of birth: July 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Fast Home Trading Limited (Active)

• Correspondence address: 46a, Theydon Road, London, England, E5 9NA
• Notified on: 27 July 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: 10053418
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mateusz Stanislaw Pieta (Ceased)

• Correspondence address: 116 116, Bethune Road, London, London, United Kingdom, N16 5DU
• Notified on: 8 June 2018
• Ceased on: 14 April 2022
• Date of birth: April 1982
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Katarzyna Agnieszka Pieta (Ceased)

• Correspondence address: 116 116, Bethune Road, London, London, United Kingdom, N16 5DU
• Notified on: 8 June 2018
• Ceased on: 14 April 2022
• Date of birth: May 1986
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dervish Ilter Hassan (Ceased)

• Correspondence address: 33a, Landseer Road, Enfield, Middlesex, England, EN1 1DP
• Notified on: 27 July 2017
• Ceased on: 8 June 2018
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Alexandra Lauren Rose (Ceased)

• Correspondence address: 33a, Landseer Road, Enfield, Middlesex, England, EN1 1DP
• Notified on: 27 July 2017
• Ceased on: 8 June 2018
• Date of birth: April 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Hill (Ceased)

• Correspondence address: 1 Culloden Road, Enfield, Middlesex, United Kingdom, EN2 8QB
• Notified on: 16 July 2016
• Ceased on: 22 December 2016
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Jocelyn Barbara Hill (Ceased)

• Correspondence address: 1 Culloden Road, Enfield, Middlesex, United Kingdom, EN2 8QB
• Notified on: 16 July 2016
• Ceased on: 22 December 2016
• Date of birth: February 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control